Longevitas Ltd

Company Name	Longevitas Ltd
Company Status	Active
Company Number	SC301180
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Jennifer Belinda Halpin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	Software Quality Assurance
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	Dr Stephen James Richards
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	Mr Gavin Philip Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	Ms Helena Buckmayer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	Training And Marketing
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Secretary Name	Dr Stephen James Richards
Nationality	British
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Morrison Street Edinburgh EH3 8EB Scotland

Director Name	Mr Ross Robert Ainslie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2013(7 years after company formation)
Appointment Duration	10 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Contact

Website	www.longevitas.co.uk/site/

Location

Registered Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gavin Philip Ritchie 25.00% Ordinary
1 at £1	Helena Buckmayer 25.00% Ordinary
1 at £1	Jennifer Belinda Halpin 25.00% Ordinary
1 at £1	Stephen James Richards 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (4 days from now)

Filing History

25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 23 April 2022 (2 pages)
5 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
17 January 2018	Registered office address changed from 152 Morrison Street Edinburgh EH3 8EB to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 17 January 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 4 (5 pages)
24 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 4 (5 pages)
28 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 August 2015	Director's details changed for Helena Richards on 20 August 2015 (2 pages)
28 August 2015	Director's details changed for Helena Richards on 20 August 2015 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (5 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (5 pages)
31 December 2013	Registered office address changed from 4 Caledonian Place Edinburgh EH11 2AS on 31 December 2013 (1 page)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 December 2013	Registered office address changed from 4 Caledonian Place Edinburgh EH11 2AS on 31 December 2013 (1 page)
31 December 2013	Director's details changed for Mr Stephen James Richards on 21 June 2012 (2 pages)
31 December 2013	Secretary's details changed for Dr Stephen James Richards on 21 June 2012 (1 page)
31 December 2013	Secretary's details changed for Dr Stephen James Richards on 21 June 2012 (1 page)
31 December 2013	Director's details changed for Mr Stephen James Richards on 21 June 2012 (2 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Appointment of Mr Ross Robert Ainslie as a director (2 pages)
14 May 2013	Appointment of Mr Ross Robert Ainslie as a director (2 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Stephen James Richards on 23 April 2010 (1 page)
28 April 2010	Director's details changed for Stephen James Richards on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Helena Richards on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephen James Richards on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Jennifer Belinda Halpin on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Jennifer Belinda Halpin on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Gavin Philip Ritchie on 23 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Stephen James Richards on 23 April 2010 (1 page)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Gavin Philip Ritchie on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Helena Richards on 23 April 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 May 2009	Return made up to 24/04/09; full list of members (5 pages)
26 May 2009	Return made up to 24/04/09; full list of members (5 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Return made up to 24/04/07; full list of members (3 pages)
8 May 2007	Return made up to 24/04/07; full list of members (3 pages)
24 April 2006	Incorporation (14 pages)
24 April 2006	Incorporation (14 pages)

Longevitas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland